POWERVERSE DEVELOPMENT LIMITED
SUSTAINABLE WORKSPACES, COUNTY HALL,, 5TH FLOOR, THE RIVERSIDE BUILDING, BELVEDERE ROAD, LONDON SE1 7PB- Active
- Private Limited Company
- Company No. 08760287
- Last Updated: 01 Mar 2024
Company Profile
POWERVERSE DEVELOPMENT LIMITED was incorporated on Monday, November 4, 2013 as a Private Limited Company with registered address in LONDON. POWERVERSE DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 3 months and 19 days.
| Name | POWERVERSE DEVELOPMENT LIMITED |
|---|---|
| Company number | 08760287 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUSTAINABLE WORKSPACES, COUNTY HALL, 5TH FLOOR, THE RIVERSIDE BUILDING, BELVEDERE ROAD LONDON SE1 7PB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Powerverse Investments Limited 7th Floor, EC1N 2HU |
Dates: Wednesday, July 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lightsource Holdings 3 Limited Holborn, EC1N 2HU |
Dates: Friday, November 24, 2017 - Wednesday, July 12, 2023
ownership of shares 75 to 100 percent
|
| Lightsource Renewable Energy Holdings Limited Holborn, EC1N 2HU |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against POWERVERSE DEVELOPMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POWERVERSE DEVELOPMENT LIMITED | 04 Nov 2013 |
| LIGHTSOURCE SPV 117 LIMITED | 17 Apr 2018 |
| LIGHTSOURCE LABS HOLDINGS LIMITED | 11 May 2023 |